VV MEDIA LIMITED
LONDON MOSCOW ON THAMES LIMITED LIBRA LONDON LIMITED BIG BEN OF LONDON LIMITED

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Company number 03509643
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 48 LANGHAM STREET, LONDON, W1W 7AY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 500,000 . The most likely internet sites of VV MEDIA LIMITED are www.vvmedia.co.uk, and www.vv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Vv Media Limited is a Private Limited Company. The company registration number is 03509643. Vv Media Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Vv Media Limited is 48 Langham Street London W1w 7ay. . SHERRARDS COMPANY SECRETARIAL LIMITED is a Secretary of the company. DRAIER, David Jean Serge is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Secretary MAGALIAN, Irina has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary TAXLESS UK LTD has been resigned. Director AROUTIOUNOV, Achot has been resigned. Director BONEVA, Milkana has been resigned. Director HUSEYNOV, Elman has been resigned. Director KOPIEV, Vsevolod has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Appointed Date: 21 October 2011
Director
DRAIER, David Jean Serge
Appointed Date: 21 October 2011
58 years old

Resigned Directors

Secretary
BAKER, Jean Margaret
Resigned: 30 April 2007
Appointed Date: 14 August 2000
Secretary
MAGALIAN, Irina
Resigned: 14 August 2000
Appointed Date: 27 April 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 April 1998
Appointed Date: 13 February 1998
Secretary
TAXLESS UK LTD
Resigned: 01 September 2012
Appointed Date: 22 December 2011
Director
AROUTIOUNOV, Achot
Resigned: 30 October 2000
Appointed Date: 27 April 1998
67 years old
Director
BONEVA, Milkana
Resigned: 08 August 2008
Appointed Date: 21 December 2004
46 years old
Director
HUSEYNOV, Elman
Resigned: 21 October 2011
Appointed Date: 08 August 2007
42 years old
Director
KOPIEV, Vsevolod
Resigned: 27 April 2005
Appointed Date: 26 October 2000
47 years old
Nominee Director
BUYVIEW LTD
Resigned: 27 April 1998
Appointed Date: 13 February 1998

VV MEDIA LIMITED Events

18 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500,000
13 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 10,002
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
11 May 1998
New secretary appointed
11 May 1998
Director resigned
11 May 1998
Secretary resigned
11 May 1998
Registered office changed on 11/05/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
13 Feb 1998
Incorporation

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